Ontex Announces Ordinary and Extraordinary General Meetings of
Shareholders of Ontex Group NV

Ontex Group NV (“Ontex”) is convening its Ordinary and Extraordinary
General Meeting of Shareholders on Wednesday, May 24, 2017 at 2:00 pm
(CEST) at the registered office of the Group: Korte Keppestraat 21, 9320
Aalst (Erembodegem), Belgium.

The convening notice, which includes the agenda of the meetings and
proposals for resolutions and other relevant documents, including the
2016 Annual Review, are available on the Ontex Group website: http://www.ontexglobal.com/shareholder-information.

Shareholders will only be admitted to the shareholders’ meetings and
will only be able to vote for the number of shares owned at Record Date,
and for which they have communicated their intention to participation in
the Shareholders Meetings, irrespective of the number of shares owned on
the date of the Shareholders’ Meetings.

The Record Date has been determined as May 10, 2017 at midnight (CEST).

Shareholders who wish to participate at the shareholders’ meetings
should communicate their intention at the latest on Thursday May 18,
2017.

The holders of bonds issued with the cooperation of Ontex Group NV may
attend the shareholders’ meetings in an advisory capacity. In order to
do so, they must comply with the above registration and admission
procedure.

Ontex is a leading producer of personal hygiene products, ranging from
baby diapers to products for feminine hygiene and adult incontinence.
Ontex’s products are distributed in more than 110 countries through
Ontex brands as well as leading retailer brands.

The group employs over 11,000 staff and has a presence in 25 countries.
Ontex is listed on Euronext Brussels and is part of the Bel20 and STOXX®
Europe 600.